DOSSIERS / SCI EPSOM
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Company dossier

SCI EPSOM

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511282253 · 511282253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPSOM
fr_insee
511282253
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-24
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7 A RTE DE SELESTAT, 68970 GUEMAR
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN NICOLAS DIEUDONNE ROMINGERDirecteur—France registry
ALAIN EMILE DIFFORTDirigeant—France registry
BERNARD ANTOINE DIEUDONNE ROMINGERDirigeant—France registry
FREDERIQUE GISELE DIEUDONNE ROMINGERDirigeant—France registry
GISA DOBOSZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100